Lend Lease Pharmaceutical (Emea) Limited (Companies House Registration Number 03133137) is a private limited company established on 1995-12-01 in England. This firm is located at 5 Merchant Square, Level 9, London W2 1BQ. Having undergone a change in 2011-03-16, the previous name this enterprise used was Bovis Lend Lease Pharmaceutical Limited. Lend Lease Pharmaceutical (Emea) Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Lend Lease Pharmaceutical (emea) Limited
Number 03133137
Date of Incorporation: December 1, 1995
End of financial year: 30 June
Address: 5 Merchant Square, Level 9, London, W2 1BQ
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the enterprise, we can name: Leanne L. (appointed on 25 November 2024), Geoffrey W. (appointment date: 25 November 2024). The official register reports 2 persons of significant control, namely: Lendlease Europe Dormant Co Limited is located at Merchant Square, W2 1BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lendlease Construction Holdings (Europe) Limited is located at Level 9, W2 1BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Europe Dormant Co Limited
25 November 2024
Address 5 Merchant Square, London, W2 1BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Liability
Country registered England
Place registered Companies House
Registration number 16069460
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lendlease Construction Holdings (Europe) Limited
6 April 2016 - 25 November 2024
Address 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00231889
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2024/06/30
filed on: 12th, December 2024 | accounts
Free Download (1 page)